Superior Consulting, LLC

Resources

ACH Rule Changes: Stop Payments & the WSUD

Significant rule changes to stop payments and the document formerly known as the WSUPP are in the works. NACHA held a tele-seminar on January 13, 2010 to discuss these changes.

01.22.2010

ALLL Reserve Calculation Guidance

In 2006, an Interagency Policy Statement on the Allowance for Loan and Lease Losses was released. This guidance has created a substantial impact upon the banking industry; however, many banks are still not aware of the existence of this documentation. Any CEO, CFO, or CLO MUST read this guidance!

01.04.2010

Top 10: Consumer Compliance Resources

The consumer compliance world is constantly changing….although complying with new regulations often poses a challenge, simply finding sufficient information and guidance regarding these regulations can sometimes be a greater challenge. In order to assist our clients, we have developed another Top 10 list of great consumer compliance resources (beyond the regulations themselves) based on an interview with our CFO and leader of our regulatory compliance group, Bryan Reaves.

12.29.2009

<< Back 1 2 Next >>